Companies House does not verify the accuracy of the information filed

Advanced company search

EXTRASPRING LIMITED

Company number 03417457

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2001	225	Accounting reference date extended from 31/08/00 to 31/12/00	View PDF Accounting reference date extended from 31/08/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
24 Aug 2000	363s	Return made up to 11/08/00; full list of members	View PDF Return made up to 11/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 8 pages (8 pages)
26 Aug 1999	363s	Return made up to 11/08/99; full list of members	View PDF Return made up to 11/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 8 pages (8 pages)
07 Sep 1998	363s	Return made up to 11/08/98; full list of members 363(287) ‐ Registered office changed on 07/09/98 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/08/98; full list of members 363(287) ‐ Registered office changed on 07/09/98 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Oct 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Oct 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 1997	287	Registered office changed on 16/10/97 from: unit 1 cooksland business park bodmin cornwall PL31 2QB	View PDF Registered office changed on 16/10/97 from: unit 1 cooksland business park bodmin cornwall PL31 2QB - link opens in a new window - 1 page (1 page)
16 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
11 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
11 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
11 Sep 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
11 Sep 1997	287	Registered office changed on 11/09/97 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/09/97 from: 1 mitchell lane bristol BS1 6BU
11 Aug 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?